French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VERDIER 1961-12-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1936838 439653262 @Company
@Persons
@UBO
@INPI
VERDIER BERTRAND
DoB: 1961-12-16
PoB: 65258 LANNEMEZAN (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard de la Republique 92210 St Cloud France
1948754 514181122 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1961-12-16
PoB: 65258 LANNEMEZAN (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Trois Soeurs 75011 Paris France yes
@Cadastre
@Geotag
1948755 514181122 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand
DoB: 1961-12-16
PoB: 65258 LANNEMEZAN (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Trois Soeurs 75011 Paris France yes
@Cadastre
@Geotag
2482415 533704169 @Company
@Persons
@UBO
@INPI
Tabureanu Mihail
DoB: 1961-11-20
PoB: Mda ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Verdier 92120 Montrouge France
2881911 412569360 @Company
@Persons
@UBO
@INPI
VERDIER Martine Yvonne Madeleine
DoB: 1961-12-04
PoB: LE PETIT QUEVILLY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Charles Sanglier 45000 Orléans France yes
@Cadastre
@Geotag
2892302 814033528 @Company
@Persons
@UBO
@INPI
VERDIER Martine
DoB: 1961-12-04
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Gourville 45000 Orleans France yes
@Cadastre
@Geotag
2892303 814033528 @Company
@Persons
@UBO
@INPI
VERDIER Martine
DoB: 1961-12-04
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Gourville 45000 Orleans France yes
@Cadastre
@Geotag
3112111 824059372 @Company
@Persons
@UBO
@INPI
SIAU LABROUSSE Hélène Nadine
DoB: 1961-05-17
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Verdier Allut 30700 Uzès France
3470842 828997775 @Company
@Persons
@UBO
@INPI
CENEDESE Laura
DoB: 1961-12-04
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin du Verdier 83210 La Farlède FRANCE
3548025 524516291 @Company
@Persons
@UBO
@INPI
CENEDESE Laura
DoB: 1961-12-04
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin du Verdier 83210 La Farlède FRANCE
3610437 328543913 @Company
@Persons
@UBO
@INPI
BALIGAND Guy
DoB: 1961-06-04
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Verdier 2 Route des Chevennes 71800 Saint-Laurent-en-Brionnais France
3625608 492064175 @Company
@Persons
@UBO
@INPI
DALLERY FORET Danièle
DoB: 1961-07-12
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERDIER 71120 Charolles France
3628237 449747690 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1961-12-20
PoB: 71562 Vaudebarrier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue du Verdier 71160 Digoin France
5235107 493321756 @Company
@Persons
@UBO
@INPI
BLANCHARD VERDIER Jeannine
DoB: 1961-09-06
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE NEUILLY EN SANCERRE 18300 CREZANCY EN SANCERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235108 493321756 @Company
@Persons
@UBO
@INPI
BLANCHARD VERDIER Jeannine
DoB: 1961-09-06
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE NEUILLY EN SANCERRE 18300 CREZANCY EN SANCERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6243758 530394816 @Company
@Persons
@UBO
@INPI
VERDIER BROSSET Catherine Suzanne
DoB: 1961-11-07
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Eloys Chalautre la Reposte 77520 Gurcy-le-Châtel FRANCE
7961041 442381851 @Company
@Persons
@UBO
@INPI
VERDIER Veronique
DoB: 1961-01-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Avenue VOLTAIRE 78600 Maisons-Laffitte FRANCE
8145855 791015712 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Paul Robert
DoB: 1961-07-12
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Vignes 31880 La Salvetat-Saint-Gilles France
8253474 812662344 @Company
@Persons
@UBO
@INPI
SAVIT MARTIN Caroline Lydie Pierrette
DoB: 1961-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue François Verdier 31820 Pibrac France yes
@Cadastre
@Geotag
8283196 799318233 @Company
@Persons
@UBO
@INPI
CABROL Pierre
DoB: 1961-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Allée Forain François Verdier 31000 Toulouse France
8300196 447548918 @Company
@Persons
@UBO
@INPI
RIVIERE DE TENA SANTAMARIA Marie
DoB: 1961-09-15
PoB: Saint Denis de la Reunion (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue François Verdier 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8720499 440561363 @Company
@Persons
@UBO
@INPI
FROMENT Philippe
DoB: 1961-03-06
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERDIER 63920 PESCHADOIRES FRANCE
8750975 484049762 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1961-12-20
PoB: 71562 VAUDEBARRIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 RUE DU VERDIER 71160 DIGOIN FRANCE
10217519 519580781 @Company
@Persons
@UBO
@INPI
VERDIER Jean Michel Joseph
DoB: 1961-10-03
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15400 Menet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460534 452559545 @Company
@Persons
@UBO
@INPI
CARMONA VERDIER Corine Lucette
DoB: 1961-12-27
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PECH 46800 SAUX FRANCE yes
@Cadastre
@Geotag
12082463 431689454 @Company
@Persons
@UBO
@INPI
VERDIER Gerard
DoB: 1961-08-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Jean Jaures 11620 Villemoustaussou FRANCE
12082464 431689454 @Company
@Persons
@UBO
@INPI
VERDIER Gerard
DoB: 1961-08-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Jean Jaures 11620 Villemoustaussou FRANCE
12319382 420573180 @Company
@Persons
@UBO
@INPI
QUIDU Olivier Georges Yves
DoB: 1961-11-06
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue VERDIER 92120 Montrouge FRANCE
12941199 751675893 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand, Jean, Eric
DoB: 1961-12-16
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des 3 Soeurs 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12944299 498728807 @Company
@Persons
@UBO
@INPI
VERDIER SOUBIE Nicole
DoB: 1961-12-27
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin de Mauvezin 65250 La Barthe de Neste FRANCE
12944300 498728807 @Company
@Persons
@UBO
@INPI
VERDIER SOUBIE Nicole
DoB: 1961-12-27
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin de Mauvezin 65250 La Barthe de Neste FRANCE
12956814 508133493 @Company
@Persons
@UBO
@INPI
VERDIER Bertrand, Jean, Eric,
DoB: 1961-12-16
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bois de Boulogne 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13045704 492695648 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Jean-Jacques Philippe
DoB: 1961-12-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Verdier 81150 Marssac-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13045705 492695648 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Jean-Jacques Philippe
DoB: 1961-12-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Verdier 81150 Marssac-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13048557 514406602 @Company
@Persons
@UBO
@INPI
CLAMENS MENU Béatrice, Marie, Catherine
DoB: 1961-04-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Pech de Salles 81140 Le Verdier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048558 514406602 @Company
@Persons
@UBO
@INPI
CLAMENS MENU Béatrice, Marie, Catherine
DoB: 1961-04-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Pech de Salles 81140 Le Verdier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13072320 504677402 @Company
@Persons
@UBO
@INPI
COMBES DIDIER
DoB: 1961-12-15
PoB: Tulle (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Verdier 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084717 503549339 @Company
@Persons
@UBO
@INPI
JAMMOT BERNARD
DoB: 1961-05-08
PoB: Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier 19140 Eyburie FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.